INMUEBLES ARCOS SL
Hoja CA4145· NIF B11627007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 450,00 €
- Directors :
- MAINEZ MAINEZ CORPORACION SL, MAINEZ SUMINISTROS INDUSTRIALES SL
Legal information
Legal information for INMUEBLES ARCOS SL
Activity
INMUEBLES ARCOS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 12 June 2019, across 6 distinct types of filing. Its registered share capital is 270 450,00 €.
Directors and representatives
Directors
Current
- MAINEZ MAINEZ CORPORACION SLSince 04/12/2009Administrador Único
- MAINEZ SUMINISTROS INDUSTRIALES SLSince 04/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAINEZ SUMINISTROS INDUSTRIALES SL100 %Vigente
Legal entity · since 14/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2011· Registered 04/10/2011· I/A 11
- Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 11
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 11
- Reducción de capitalPublished 14/10/2011· Registered 04/10/2011· I/A 11
- Ampliación de capitalPublished 14/10/2011· Registered 04/10/2011· I/A 11
- ReeleccionesPublished 15/12/2009· Registered 04/12/2009· I/A 10
Changes
- 12/06/2019Cambio de denominación social
INMUEBLES ARCOS SA→INMUEBLES ARCOS SL
- 14/10/2011Declaración de unipersonalidad
MAINEZ SUMINISTROS INDUSTRIALES SL
Capital · events
- 14/10/2011Reducción de capitalAmpliación de capitalResulting capital: 270 450,00 € (−75 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/06/2019#5441626
INMUEBLES ARCOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1190 , F 139, S 8, H CA 4145, I/A 11 b ( 7.09.18).
- 14/10/2011#1411699
Company name: INMUEBLES ARCOS SA
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalINMUEBLES ARCOS SA. Transformación de sociedad. Denominación y forma adoptada: INMUEBLES ARCOS SL. Declaración de unipersonalidad. Socio único: MAINEZ SUMINISTROS INDUSTRIALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico:… - 15/12/2009#510283
Company name: INMUEBLES ARCOS SA
ReeleccionesINMUEBLES ARCOS SA. Reelecciones. Adm. Unico: MAINEZ MAINEZ CORPORACION SL. Datos registrales. T 1190 , F 139, S 8, H CA 4145, I/A 10 ( 4.12.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.